RETAINED 1ST LIMITED - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
RETAINED 1ST LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
RETAINED 1ST LIMITED was incorporated 10 years ago on 13/02/2014 and has the registered number: 08893314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RETAINED 1ST LIMITED was incorporated 10 years ago on 13/02/2014 and has the registered number: 08893314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RETAINED 1ST LIMITED - WATERLOOVILLE
This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
10850 - Manufacture of prepared meals and dishes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1ST QUAY, 138 LONDON ROAD
WATERLOOVILLE
PO7 5EW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
1ST QUAY LIMITED (until 18/02/2015)
1ST QUAY LIMITED (until 18/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GREGORY HUGH LEIGHTON | Sep 1988 | British | Director | 2014-02-13 | CURRENT |
| MISS GEORGINA LEIGHTON | Oct 1990 | British | Director | 2014-02-13 | CURRENT |
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-01-18 UNTIL 2019-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Georgina Darke | 2016-04-06 | 10/1990 | York | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Retained 1st Limited | 2023-11-02 | 31-01-2023 | |
| Retained 1st Limited | 2022-11-08 | 31-01-2022 | £13,269 equity |
| Retained 1st Limited | 2021-10-30 | 31-01-2021 | £15,280 equity |
| Retained 1st Limited | 2020-09-11 | 31-01-2020 | £18,139 equity |
| Retained 1st Limited | 2018-10-30 | 31-01-2018 | £25,605 equity |
| Retained 1st Limited | 2018-02-10 | 31-01-2017 | £55,388 Cash £35,367 equity |
| Retained 1st Limited | 2016-11-12 | 31-01-2016 | £53,586 Cash £45,429 equity |